| Jméno |
ООО Ника НоваNika Nova Limited Liability Company (translated name) OOO Nika Nova (paraphrased name) |
| Adresa |
127427 Москва Город Улица Ботаническая 17 127490, Russia, Moscow, Municipal District Otradnoe Vn.Ter.G., Dekabristov St., Vld. 47A, Floor 2, Podv. №0 Garage-Box №2021 (translated address) 127427 Moskva Gorod Ulica Botaničeskaja 17 (paraphrased address) |
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INN (DIČ) |
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Stav DIČ
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Aktivní Neaktivní National Registration Only
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| Company Register Name |
Общество С Ограниченной Ответственностью "Ника Нова"
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| Company Register Address |
127490, Россия, Москва Г., Муниципальный Округ Отрадное Вн.Тер.Г., Декабристов Ул., Влд. 47А, Этаж 2, Подв. №0 Гараж-Бокс №2021
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| Company No. |
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KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |